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chalis hazar dollar friend se kaisa lena in US


changure

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bhayyas,

need some advise.

Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu,  his financial situation was very bad.

Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi.

Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu

Bank lo deposit cheste, nenu IRS ki  choopinchaligaa source? Money ela teesukovali?

vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is?

Any other alternatives? Genuine replies pls

 

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1 minute ago, changure said:

bhayyas,

need some advise.

Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu,  his financial situation was very bad.

Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi.

Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu

Bank lo deposit cheste, nenu IRS ki  choopinchaligaa source? Money ela teesukovali?

vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is?

Any other alternatives? Genuine replies pls

 

FX rate manchiga undiga, ask him to deposit in your indian account 

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3 minutes ago, changure said:

bhayyas,

need some advise.

Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu,  his financial situation was very bad.

Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi.

Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu

Bank lo deposit cheste, nenu IRS ki  choopinchaligaa source? Money ela teesukovali?

vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is?

Any other alternatives? Genuine replies pls

 

ask him to pay your credit card bills for few months

get cash like 10K, use 

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2 hours ago, xano917 said:

ask him to pay your credit card bills for few months

get cash like 10K, use 

This sounds like a plan, but I was paying my CC bills on time .

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2 hours ago, batman2 said:

either your friend is making a fool out of you or basically you are a fool and nobody needs to make you one

you dont need to show bank deposits to IRS. who told you this???

nee credit motham dobbindhi vatiki yela cover chesthav???

ask your friend to just transfer all 40K to you

dude, antha pedda amount nee bank lo veste, you need to show the proof of source and the valid reasoning.

if not , it leads to other consequences.

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4 hours ago, changure said:

bhayyas,

need some advise.

Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu,  his financial situation was very bad.

Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi.

Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu

Bank lo deposit cheste, nenu IRS ki  choopinchaligaa source? Money ela teesukovali?

vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is?

Any other alternatives? Genuine replies pls

 

If you are so concerned get 10k transferred here  and 10k to india in a month do this for 2 months. and close it out.

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3 hours ago, changure said:

dude, antha pedda amount nee bank lo veste, you need to show the proof of source and the valid reasoning.

if not , it leads to other consequences.

Hmm .. ento. Nenu icha and naku back kuda icharu relatives .  I don’t know what these consequences are honestly . Good luck dude . U r unnecessarily worried . 

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I do not recommend illegal alternatives but wanted to say that all deposits either single or multiple deposits combined greater than 10k will need to be tracked and reported to IRS I think

Consult a tax professional

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6 hours ago, changure said:

bhayyas,

need some advise.

Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu,  his financial situation was very bad.

Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi.

Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu

Bank lo deposit cheste, nenu IRS ki  choopinchaligaa source? Money ela teesukovali?

vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is?

Any other alternatives? Genuine replies pls

 

Ichinapudu theesko man sagam india   sagam ikkada transfer ... ikkada db lo teeskoni ivvandam le ani sasthunaru

 

as long as you earned it legally no need to fear

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7 hours ago, changure said:

bhayyas,

need some advise.

Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu,  his financial situation was very bad.

Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi.

Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu

Bank lo deposit cheste, nenu IRS ki  choopinchaligaa source? Money ela teesukovali?

vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is?

Any other alternatives? Genuine replies pls

 

document the money you gave him, now get it back in less than 9k per month

4-5 months lo clear, no need to report, in case of any audit byany entity, every bank report transactions more than 5K to government

you can show proofs of getting your money back

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